ENERGY TECHNIQUE LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
ENERGY TECHNIQUE LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
ENERGY TECHNIQUE LIMITED was incorporated 144 years ago on 05/08/1879 and has the registered number: 00013273. The accounts status is DORMANT and accounts are next due on 30/04/2025.
ENERGY TECHNIQUE LIMITED was incorporated 144 years ago on 05/08/1879 and has the registered number: 00013273. The accounts status is DORMANT and accounts are next due on 30/04/2025.
ENERGY TECHNIQUE LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O VOLUTION GROUP PLC
CRAWLEY
WEST SUSSEX
RH10 9YX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW O'BRIEN | Mar 1974 | British | Director | 2019-08-01 | CURRENT |
RONNIE GEORGE | Oct 1969 | British | Director | 2015-12-23 | CURRENT |
JOHN PARK | Jan 1945 | British | Director | 1997-11-27 UNTIL 1999-05-26 | RESIGNED |
MR ROBERT MARSHALL UNSWORTH | Sep 1952 | British | Director | 1997-05-01 UNTIL 2002-01-01 | RESIGNED |
MR ROBERT MARSHALL UNSWORTH | Sep 1952 | British | Director | 2003-07-01 UNTIL 2006-04-11 | RESIGNED |
MR JAMES STUART WILLIAM MARTIN | Jun 1938 | British | Director | 1995-02-15 UNTIL 1995-04-09 | RESIGNED |
MR LEIGH ALAN STIMPSON | Mar 1960 | British | Director | 1997-05-01 UNTIL 2006-04-11 | RESIGNED |
MR LEIGH ALAN STIMPSON | Mar 1960 | British | Director | 2010-02-23 UNTIL 2018-07-20 | RESIGNED |
GERARD MAURICE THOMPSON | Jan 1945 | British | Director | 2003-03-26 UNTIL 2005-11-04 | RESIGNED |
MR MARTIN MICHAEL REID | Sep 1960 | English | Director | 2010-09-15 UNTIL 2017-01-27 | RESIGNED |
MR JOHN NICHOLAS DEARN PRITCHARD | Feb 1947 | British | Director | 1993-09-01 UNTIL 1995-09-29 | RESIGNED |
JOHN RICHARD MARTIN PHILLIPS | May 1955 | British | Director | RESIGNED | |
THOMAS DIERY PATTEN | Jan 1926 | British | Director | RESIGNED | |
MR JOHN FERRIS WATKINS | Nov 1952 | British | Director | 1995-09-29 UNTIL 1996-01-17 | RESIGNED |
DAVID MICHAEL RHEAD | Mar 1936 | British | Director | 1995-12-19 UNTIL 1999-09-02 | RESIGNED |
JAMES OWENS | Sep 1952 | British | Director | 1995-09-29 UNTIL 1998-11-09 | RESIGNED |
MR ROBERT MARSHALL UNSWORTH | Sep 1952 | British | Secretary | 1996-05-16 UNTIL 2002-01-01 | RESIGNED |
MR ROBERT MARSHALL UNSWORTH | Sep 1952 | British | Secretary | 2006-07-04 UNTIL 2015-12-23 | RESIGNED |
MR MICHAEL JOHN ANSCOMBE | Secretary | 2015-12-23 UNTIL 2022-01-31 | RESIGNED | ||
MR STEPHEN ROBERT MCNEICE | Dec 1961 | British | Secretary | 2002-01-01 UNTIL 2006-07-04 | RESIGNED |
RONALD GREEN | Jul 1943 | British | Secretary | RESIGNED | |
MR ANTHONY JOHN CROSS | Aug 1945 | British | Director | RESIGNED | |
MR NIGEL FREDERICK LUCKETT | Aug 1942 | British | Director | 1995-12-19 UNTIL 1999-02-03 | RESIGNED |
MR MARTIN JOHN KIRKHAM | Nov 1961 | British | Director | 2010-09-15 UNTIL 2011-04-06 | RESIGNED |
NEIL ROBERT JOHNSON | Mar 1955 | British | Director | RESIGNED | |
MR MARK LESLIE HOSKINS | Jan 1964 | British | Director | 2015-12-23 UNTIL 2017-05-12 | RESIGNED |
RONALD GREEN | Jul 1943 | British | Director | RESIGNED | |
MR WALTER KENNETH GOLDSMITH | Jan 1938 | British | Director | 2007-05-24 UNTIL 2015-12-23 | RESIGNED |
JAMES WILLIAM LUGG | Jun 1961 | British | Director | 2006-01-30 UNTIL 2010-09-24 | RESIGNED |
KEVIN A FALLON | Oct 1953 | American | Director | 2004-10-20 UNTIL 2009-10-28 | RESIGNED |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2001-06-14 UNTIL 2003-01-29 | RESIGNED |
ROGER NORMAN WALKER | Apr 1944 | British | Director | RESIGNED | |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2005-11-04 UNTIL 2007-02-21 | RESIGNED |
ALAN JOHN BAXTER | Jan 1950 | British | Director | 2000-09-13 UNTIL 2001-06-14 | RESIGNED |
PAUL LESLIE BARHAM | Sep 1953 | British | Director | 2001-06-14 UNTIL 2003-03-18 | RESIGNED |
BRYAN WILLIAM BAKER | Dec 1932 | British | Director | 1996-03-15 UNTIL 2000-09-13 | RESIGNED |
MR IAN DEW | Jul 1959 | British | Director | 2015-12-23 UNTIL 2019-07-31 | RESIGNED |
MR GRAHAM ROCHE MACKENZIE | Apr 1944 | British | Director | 1996-07-15 UNTIL 2004-10-06 | RESIGNED |
STEPHEN ANTON KOMLOSY | Dec 1940 | British | Director | 2001-06-14 UNTIL 2006-04-11 | RESIGNED |
MR STEPHEN ROBERT MCNEICE | Dec 1961 | British | Director | 2002-01-01 UNTIL 2006-02-14 | RESIGNED |
MR JOHN VASHON TYRWHITT WHEELER | Oct 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volution Group Plc | 2016-04-06 | West Sussex | Ownership of shares 75 to 100 percent |